ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Heathrow Companies Group Limited

Heathrow Companies Group Limited is a dormant company incorporated on 21 November 2016 with the registered office located in Northolt, Greater London. Heathrow Companies Group Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10487697
Private limited company
Age
8 years
Incorporated 21 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Moy House
69 Belvue Road
Northolt
UB5 5XS
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in May 1972
Director • Irish • Lives in UK • Born in Nov 1974
Director • Irish • Lives in UK • Born in Oct 1987
Modebest And Heathrow Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Modebest Group Holdings Limited
Daniel Kelly, Sean Anthony Kelly, and 2 more are mutual people.
Active
Heathrow Plant (UK) Limited
Sean Anthony Kelly, John Joseph Murphy, and 2 more are mutual people.
Active
Heathrow Concrete Pumping Limited
Sean Anthony Kelly, John Joseph Murphy, and 2 more are mutual people.
Active
Heathrow Environmental Ltd
Sean Anthony Kelly, John Joseph Murphy, and 2 more are mutual people.
Active
Dartford Precast Limited
John Joseph Murphy, Mark Lennox, and 1 more are mutual people.
Active
Modebest And Heathrow Group Holdings Ltd
Sean Anthony Kelly, John Joseph Murphy, and 1 more are mutual people.
Active
Modebest Builders Limited
Sean Anthony Kelly and Daniel Kelly are mutual people.
Active
Bally Castle Construction Services Limited
Daniel Kelly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£2
Same as previous period
Total Liabilities
-£535
Same as previous period
Net Assets
-£533
Same as previous period
Debt Ratio (%)
26750%
Same as previous period
Latest Activity
Dormant Accounts Submitted
12 Days Ago on 22 Oct 2025
Mr Daniel Kelly Appointed
7 Months Ago on 17 Mar 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Mr John Joseph Murphy Details Changed
11 Months Ago on 3 Dec 2024
Mr Sean Anthony Kelly Details Changed
11 Months Ago on 3 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 3 Oct 2022
Get Credit Report
Discover Heathrow Companies Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 22 Oct 2025
Appointment of Mr Daniel Kelly as a director on 17 March 2025
Submitted on 4 Apr 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 6 Jan 2025
Director's details changed for Mr Sean Anthony Kelly on 3 December 2024
Submitted on 6 Jan 2025
Director's details changed for Mr John Joseph Murphy on 3 December 2024
Submitted on 6 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 7 Aug 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 28 Nov 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 24 Aug 2023
Confirmation statement made on 20 November 2022 with no updates
Submitted on 29 Nov 2022
Accounts for a dormant company made up to 31 January 2022
Submitted on 3 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year